Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NORTHMEAD HOMES LIMITED
Company Information for

NORTHMEAD HOMES LIMITED

UNIT 5 HOME FARM MILL LANE, STILLINGTON, YORK, YO61 1NG,
Company Registration Number
04925826
Private Limited Company
Active

Company Overview

About Northmead Homes Ltd
NORTHMEAD HOMES LIMITED was founded on 2003-10-08 and has its registered office in York. The organisation's status is listed as "Active". Northmead Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHMEAD HOMES LIMITED
 
Legal Registered Office
UNIT 5 HOME FARM MILL LANE
STILLINGTON
YORK
YO61 1NG
Other companies in YO61
 
Previous Names
NORTHMEAD DEVELOPMENTS LIMITED08/08/2023
Filing Information
Company Number 04925826
Company ID Number 04925826
Date formed 2003-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852261536  
Last Datalog update: 2024-03-06 20:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHMEAD HOMES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NORTHMEAD HOMES LIMITED
The following companies were found which have the same name as NORTHMEAD HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHMEAD HOMES (MAPLE LANE) LIMITED UNIT 5 HOME FARM STILLINGTON YORK YO61 1NG Active Company formed on the 2020-10-03

Company Officers of NORTHMEAD HOMES LIMITED

Current Directors
Officer Role Date Appointed
FIONA MEAD
 Company Secretary 2003-10-08
FIONA WENDY MEAD
 Director 2016-12-14
PHILIP RUXTON MEAD
 Director 2003-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-08 2003-10-08
INSTANT COMPANIES LIMITED
 Nominated Director 2003-10-08 2003-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MEAD ALARMBUILD LIMITED Company Secretary 2002-08-28 CURRENT 2002-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049258260013
2023-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049258260014
2023-08-08NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-08Company name changed northmead developments LIMITED\certificate issued on 08/08/23
2023-07-18Previous accounting period extended from 31/12/22 TO 30/06/23
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049258260011
2023-02-20CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049258260012
2021-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049258260014
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 049258260013
2021-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049258260012
2021-05-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049258260010
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 049258260011
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM The Granary, Home Farm Mill Lane Stillington York North Yorkshire YO61 1NG
2020-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049258260010
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-09PSC04Change of details for Mr Philip Ruxton Mead as a person with significant control on 2019-04-08
2019-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA WENDY MEAD
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049258260009
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 049258260009
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049258260008
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049258260008
2017-04-07AA31/12/16 TOTAL EXEMPTION FULL
2017-04-07AA31/12/16 TOTAL EXEMPTION FULL
2016-12-15AP01DIRECTOR APPOINTED MRS FIONA WENDY MEAD
2016-12-15AP01DIRECTOR APPOINTED MRS FIONA WENDY MEAD
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-14CH01Director's details changed for Philip Ruxton Mead on 2015-07-01
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049258260008
2015-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0108/10/14 ANNUAL RETURN FULL LIST
2014-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-11-05AR0108/10/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0108/10/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0108/10/11 FULL LIST
2011-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA MEAD / 01/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUXTON MEAD / 01/10/2011
2011-05-23MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2011-05-23MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-05-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
2011-03-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AR0108/10/10 FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM RAVENSDALE LODGE, STILLINGTON YORK NORTH YORKSHIRE YO61 1LY
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-27AR0108/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUXTON MEAD / 08/10/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-11-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-31363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-10-16363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-12363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-13363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-2188(2)RAD 08/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-09288bDIRECTOR RESIGNED
2003-10-09288bSECRETARY RESIGNED
2003-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to NORTHMEAD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHMEAD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-01 Satisfied TRUSTEES OF THE DON GREEN (FARMS) LIMITED PENSION SCHEME
LEGAL MORTGAGE 2008-06-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-04-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-08-04 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-05-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-05-06 Satisfied HSBC BANK PLC
DEBENTURE 2005-03-23 Satisfied HSBC BANK PLC
DEBENTURE 2004-01-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-01-01 £ 440,000
Creditors Due After One Year 2012-01-01 £ 625,332
Creditors Due Within One Year 2013-01-01 £ 744,292
Creditors Due Within One Year 2012-01-01 £ 408,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHMEAD HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 127,177
Current Assets 2013-01-01 £ 1,028,470
Current Assets 2012-01-01 £ 876,817
Debtors 2012-01-01 £ 128,974
Fixed Assets 2013-01-01 £ 25,600
Fixed Assets 2012-01-01 £ 15,450
Secured Debts 2013-01-01 £ 350,000
Secured Debts 2012-01-01 £ 194,364
Shareholder Funds 2013-01-01 £ 130,222
Shareholder Funds 2012-01-01 £ 141,763
Stocks Inventory 2012-01-01 £ 620,666
Tangible Fixed Assets 2012-01-01 £ 15,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHMEAD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHMEAD HOMES LIMITED
Trademarks
We have not found any records of NORTHMEAD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHMEAD HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as NORTHMEAD HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where NORTHMEAD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHMEAD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHMEAD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO61 1NG